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About 198399 results in (10) seconds
Mlro Officer (M/W/D) at Hays Ag
Frankfurt am Main, Hessen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Waste And Recycling Support Officer at Salford Council
Salford M50, England, United Kingdom - Full Time
Skills Needed
nhs
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Content Editor at Universities Admissions Centre Uac
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Trainee Recruitment Consultant Up To 20% Commission at Smith Corp
Bristol, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
Hospitality, Operations
Qualification
Graduate
Experience Required
N/A
Virtual Crc Event April 30, 2025 at Medpace Inc
Deutschland, , Germany - Full Time
Skills Needed
communication skills, english, presentation skills, time management
Specialization
A health or science related field
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Key Account Manager Oncology / Solid Tumour Region Scotland, North East at Takeda Pharmaceutical
London, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Hv/Lv Senior Reliability Engineer at Orsted
Barrow-In-Furness, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Marketing Content Executive at Hr Smith Group
Hereford HR2 6JZ, , United Kingdom - Full Time
Skills Needed
seo, sem, copywriting, graphic design, healthcare marketing, content marketing
Specialization
Marketing
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Senior Animation Engineer at 2 K
San Mateo, California, USA - Full Time
Skills Needed
participation, disabilities, autodesk motionbuilder, animators, physics, c++, 3d math, gas, transformations, base pay, inspiration, addition, character animation, procedural animation
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Project Manager Retail Media at Delhaize
Asse, Vlaanderen, Belgium - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Pmo Project Management Officer at Vida
Riese Pio X, Veneto, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Project Development Consultant at United Nations
Geneva, GE, Switzerland - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Night Auditor at Fairfield Inn Suites New York Manhattan Downtown East
New York, NY 10002, USA - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Empfangsmitarbeiter: Front Office Agent Oder Supervisor (M/W/D) Im Hotel at Hanseatic Troubleshoot Gmb H
17489 Greifswald, Mecklenburg-Vorpommern, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Hr Manager at Home Caring Craigieburn
CV3, Victoria, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Sales Assistant – Categoria Protetta at Essem Studio Srl
20121 Milano, Lombardia, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Gypsy & Traveller Liaison Officer at Dorset Councils
BFD7, , United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Market Data Analyst Vp at Ing Bank Nv
London, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Assistant Outlet Manager at Marriott International Inc
Labuan Bajo, Nusa Tenggara Timur, Indonesia - Full Time
Skills Needed
ged, restaurant management
Specialization
The food and beverage culinary or related professional area
Qualification
Diploma
Experience Required
N/A
Senior Production Officer (English French) at The Union Cycliste Internationale Uci
Aigle, VD, Switzerland - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
MLRO Officer (m/w/d) at Hays AG
Frankfurt am Main, Hessen, Germany -
Full Time

Start Date

Immediate

Expiry Date

01 Jul, 25

Salary

0.0

Posted On

01 Apr, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Information Technology/IT

Description

FESTANSTELLUNG DURCH UNSEREN KUNDEN

Benefits

  • Ein herausforderndes und abwechslungsreiches Aufgabengebiet in einem internationalen Umfeld
  • Attraktive Vergütung und Sozialleistungen
  • Möglichkeiten zur beruflichen Weiterentwicklung und Fortbildung
  • Ein offenes und kollegiales Arbeitsklima

Aufgaben

  • Überwachung und Sicherstellung der Einhaltung von Vorschriften zur Geldwäscheprävention
  • Entwicklung, Implementierung und Aktualisierung von Richtlinien und Verfahren zur Geldwäscheprävention und Terrorismusfinanzierung
  • Schulung und Sensibilisierung der Mitarbeiter in Bezug auf Geldwäscheprävention und Compliance
  • Durchführung von Risikoanalysen und Überwachung verdächtiger Aktivitäten
  • Zusammenarbeit mit nationalen und internationalen Aufsichtsbehörden und Strafverfolgungsbehörden
  • Erstellung und Überprüfung von Verdachtsmeldungen und deren Berichterstattung an die zuständigen Behörden
  • Regelmäßige Berichterstattung an die Geschäftsleitung über Geldwäsche- und Compliance-Risiken

Profil

  • Abgeschlossenes Studium der Rechtswissenschaften oder vergleichbare Qualifikation
  • Mehrjährige Berufserfahrung im Bereich Geldwäscheprävention, Compliance oder in einer ähnlichen Position in einer Bank oder einem Finanzinstitut
  • Fundierte Kenntnisse der nationalen und internationalen Vorschriften zur Geldwäscheprävention und Terrorismusfinanzierung
  • Verhandlungssicheres Deutsch und Englisch in Wort und Schrift
  • Analytische Fähigkeiten und eine hohe Problemlösungskompetenz
  • Hohe Kommunikations- und Teamfähigkeit
  • Eigeninitiative und Verantwortungsbewusstsein

Über das Unternehmen

  • Unser Kunde ist eine international agierende Bank, die sich durch ihre Innovationskraft und exzellente Kundenbetreuung auszeichnet. Zur Verstärkung des Teams suchen wir einen erfahrenen MLRO (m/w/d), der die Einhaltung der gesetzlichen und regulatorischen Anforderungen sicherstellt.
Responsibilities

Please refer the Job description for details
Mlro Officer (M/W/D) at Hays Ag
Frankfurt am Main, Hessen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Waste And Recycling Support Officer at Salford Council
Salford M50, England, United Kingdom - Full Time
Skills Needed
nhs
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Content Editor at Universities Admissions Centre Uac
Sydney, New South Wales, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Trainee Recruitment Consultant Up To 20% Commission at Smith Corp
Bristol, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
Hospitality, Operations
Qualification
Graduate
Experience Required
N/A
Virtual Crc Event April 30, 2025 at Medpace Inc
Deutschland, , Germany - Full Time
Skills Needed
communication skills, english, presentation skills, time management
Specialization
A health or science related field
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Key Account Manager Oncology / Solid Tumour Region Scotland, North East at Takeda Pharmaceutical
London, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Hv/Lv Senior Reliability Engineer at Orsted
Barrow-In-Furness, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Marketing Content Executive at Hr Smith Group
Hereford HR2 6JZ, , United Kingdom - Full Time
Skills Needed
seo, sem, copywriting, graphic design, healthcare marketing, content marketing
Specialization
Marketing
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Senior Animation Engineer at 2 K
San Mateo, California, USA - Full Time
Skills Needed
participation, disabilities, autodesk motionbuilder, animators, physics, c++, 3d math, gas, transformations, base pay, inspiration, addition, character animation, procedural animation
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Project Manager Retail Media at Delhaize
Asse, Vlaanderen, Belgium - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Pmo Project Management Officer at Vida
Riese Pio X, Veneto, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Project Development Consultant at United Nations
Geneva, GE, Switzerland - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Night Auditor at Fairfield Inn Suites New York Manhattan Downtown East
New York, NY 10002, USA - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Empfangsmitarbeiter: Front Office Agent Oder Supervisor (M/W/D) Im Hotel at Hanseatic Troubleshoot Gmb H
17489 Greifswald, Mecklenburg-Vorpommern, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Hr Manager at Home Caring Craigieburn
CV3, Victoria, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Sales Assistant – Categoria Protetta at Essem Studio Srl
20121 Milano, Lombardia, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Gypsy & Traveller Liaison Officer at Dorset Councils
BFD7, , United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Market Data Analyst Vp at Ing Bank Nv
London, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Assistant Outlet Manager at Marriott International Inc
Labuan Bajo, Nusa Tenggara Timur, Indonesia - Full Time
Skills Needed
ged, restaurant management
Specialization
The food and beverage culinary or related professional area
Qualification
Diploma
Experience Required
N/A
Senior Production Officer (English French) at The Union Cycliste Internationale Uci
Aigle, VD, Switzerland - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A

Frequently Asked Questions

Generally, most of the countries look for applicants, who are skilled in their occupation with at least 3+ years of experience, possessing a bachelor’s degree or higher qualification, who can also prove their proficiency in the English language through various internationally recognized tests. Further for a few countries where applicants have blood relatives already residing or applicants having an offer of employment from an employer in the migrating country will be preferred.

Countries like Canada, Australia, and New Zealand offer relatively easier PR pathways for Indians due to their immigrant-friendly policies. Canada provides options like Express Entry and Provincial Nominee Programs for skilled workers, while Australia uses a points-based system with visas such as Subclass 189 and 190.

The best country to migrate from India depends on your priorities and qualifications. Canada is ideal for its immigrant-friendly policies, excellent healthcare, and job opportunities through programs like Express Entry. Australia offers a high standard of living, beautiful landscapes, and a points-based PR system for skilled workers. New Zealand is perfect for those seeking a peaceful lifestyle and career opportunities in in-demand fields. Each country has its own advantages, so choose based on your goals and skills.

The easiest country to immigrate to depends on your profile, but Canada is widely considered the top choice due to its straightforward Express Entry system and Provincial Nominee Programs. Australia is also a great option with its points-based system favoring skilled workers. New Zealand is ideal for those with in-demand skills, offering a peaceful lifestyle and simplified residency processes. Portugal provides an easy path through its D7 Visa for individuals with sufficient income or savings.